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Alias	Мендух Тачі Мендух Тачи Тачи, Мендух Μεντούχ Θάτσι MENDUH THAçI MENDUH THACI
Profile Type	PERSON
Name	MENDUH THACI Мендух Тачи MENDUH TACHI Мендух Тачі MENDUH TACI Μεντούχ Θάτσι 門杜·塔奇 THACI, MENDUH MENDUH THACI MENDUH THAçI
First Name	MENDUH MENDUH
Last Name	THAçI THACI
Country	NORTH MACEDONIA
Nationality	NORTH MACEDONIA
Birth Date	1965-03-03
Birth-Place	TETOVO, MACEDONIA TETOVO
Position	SOBRANIE (MEMBER, 2014-2016) MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA (2016-2020) SOBRANIE (MEMBER, 2016-) MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2023-11-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ALBANIAN POLITICIAN FROM NORTH MACEDONIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8123

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8123 Country: United States Entity: Q510944 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS1S Listing Date: 2005-05-25 Country: United States Entity: Q510944 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	SOE THA
First Name	SOE
Last Name	THA
Country	MYANMAR (BURMA)
Birth Date	1945
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 23 Country: Canada Entity: ca-sema-de4782fe14a4c34d801aa6610365d01b291079f3 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng